Fraud Prevention

Financial Scams Against UK Consumers, Biz Up 16 Pct

Financial Scams Against UK Consumers, Biz Up 16 Pct
Financial Scams Against UK Consumers, Biz Up 16 Pct
March 21, 2019  |  Security & Fraud

Financial scams perpetrated against U.K. households and companies increased 16 percent in 2018, according to new data. Get the Full Story Complete the form to...

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Thinking Differently On Digital Payments And Data
Thinking Differently On Digital Payments And Data
March 19, 2019  |  Today In Data

Data breaches are a serious threat to the financial health of businesses and consumers. Is there a newer way to treat data that might also help...

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Mastercard Buys Ethoca To Boost Fraud-Fighting Chops
Mastercard Buys Ethoca To Boost Fraud-Fighting Chops
March 12, 2019  |  Partnerships / Acquisitions

Mastercard announced Tuesday (March 12) that it has inked a deal to acquire Ethoca, a global provider of technology to identify and resolve fraud in...

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How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
March 12, 2019  |  Digital Banking

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Adjusting To PSD2 And GDPR In Europe
Adjusting To PSD2 And GDPR In Europe
March 08, 2019  |  Today In Data

Consumers in the European Union (EU) are adjusting to Payments Service Directive 2 (PSD2) and General Data Protection Regulation (GDPR), even though these regulations focus on bringing greater trust...

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Senate Hearing Grills Equifax, Marriott CEOs On Data Breaches
Senate Hearing Grills Equifax, Marriott CEOs On Data Breaches
March 07, 2019  |  Fraud Prevention

Data privacy and security is becoming a popular political issue, and the latest proof of that came Thursday (March 7) on Capitol Hill. Get the...

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A New Way To Gain Ground On Fraud
A New Way To Gain Ground On Fraud
March 07, 2019  |  Fraud Prevention

New technologies keep emerging in the fight against fraud — biometrics, for instance — but they are not the only part of pushing back against criminals...

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PenFed’s Playbook On Helping Government Workers Survive Shutdowns
PenFed’s Playbook On Helping Government Workers Survive Shutdowns
March 06, 2019  |  Credit Unions

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Marketplaces: The Difference Between Fail And Scale
Marketplaces: The Difference Between Fail And Scale
March 04, 2019  |  eCommerce

Shopping on a traditional, narrowly focused eCommerce site is one thing. Consumers are dealing with a single merchant, and the working assumption is that the...

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